3BMEXi2GcYVKF2wnCHjZmTpqqfm7VbFHjH3BMEXi2GcYVKF2wnCHjZmTpqqfm7VbFHjH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi2GcYVKF2wnCHjZmTpqqfm7VbFHjH | -1 (1) | 0.0000 | 1.2200 | 1.9691 | 0.2277 | 1.4156 | 0.7812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi2GcYVKF2wnCHjZmTpqqfm7VbFHjH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5315605 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 1.2200 |
| Maximum Balance Rank | 90796 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 605102 (11/23/2019 17:00) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 260481 |
| Account Age Rank | 5297002 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 1.9691 |
| Deposits From External Accounts Rank | 90564 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2277 |
| Deposits From BitMEX Accounts Rank | 254795 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.4156 |
| Withdrawls To External Accounts Rank | 59749 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7812 |
| Withdrawls To BitMEX Accounts Rank | 370140 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174600 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104199 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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